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WILLIAMS DE BROE LIMITED

Dissolved Abingdon

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
W

WILLIAMS DE BROE LIMITED

Financial intermediation not elsewhere classified

Founded 26 Mar 1990 Dissolved Abingdon, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 37 resigned
Status
David MillerSecretaryUnknownUnknown—31 Jan 2012Active
Iain William HooleyDirectorBritishEngland5321 Jan 2013Active
Jonathan Peter WraggDirectorBritishEngland5820 Feb 2012Active

Shareholders

Shareholders (1)

Investec Wealth & Investment Limited
100.0%
18 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Wealth & Investment Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

INVESTEC WEALTH & INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RATHBONES INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RATHBONES GROUP PLC united kingdom
WILLIAMS DE BROE LIMITED Current Company
IWI FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2022GazetteGazette Dissolved LiquidationView(1 page)
10 Nov 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
15 Jun 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
8 Apr 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
25 Feb 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
10 Feb 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
10 Nov 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
15 Jun 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
8 Apr 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)
25 Feb 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 10 Feb 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 10 Nov 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 15 Jun 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 8 Apr 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 25 Feb 2020